A-Star Transport Midlands Ltd

Company Registration Number: 04653606

Company registered in England and Wales

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A-Star Transport Midlands Ltd is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT 28 KETLEY BUSINESS PARK
KETLEY
TELFORD
SHROPSHIRE
TF1 5JD

There are 21 companies currently registered at this postcode, including this one.

All companies at TF1 5JD

Registration Data

Company Number

04653606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£19,505£0£28,443£32,677
Current Assets £20,701£18,327£15,340£1,822£318£1,807
of which Cash £0£1,585£2,476£599£0£0
Total Assets £20,701£18,327£34,845£1,822£28,761£34,484
Current Liabilities £18,388£15,459£18,229£17,069£22,135£24,547
Net Current Assets £2,313£2,868£-2,889£-15,247£-21,817£-22,740
Total Net Worth £14,148£17,496£16,616£503£6,626£9,937

Previous Names

  • SHAWS TRAVEL LTD, active until 29 November 2012

Company Officers

  • WEAR, Michael

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    PHILLIPS CHARTERED ACCOUNTANTS
    Suite 1
    Kingsland House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD
    England

  • GILBERT, Mandy

    Secretary

    Appointed on 1 February 2006

    Resigned on 18 May 2006

    9 Hills Lane Drive
    Madeley
    Telford
    Salop
    TF7 4BP

  • SHAW, Steven John

    Secretary

    Appointed on 31 October 2007

    Resigned on 11 November 2008

    84 Culmington
    Stirchley
    Telford
    Salop
    TF3 1UW

  • SHAW, Steven John

    Secretary

    Appointed on 18 May 2006

    Resigned on 13 June 2007

    84 Culmington
    Stirchley
    Telford
    Salop
    TF3 1UW

  • SHAW, Yvonne Caroline

    Secretary

    Appointed on 13 June 2007

    Resigned on 31 October 2007

    84 Culmington Drive
    Stirchley
    Telford
    Shropshire
    TF3 1UW

  • SHAW, Yvonne Caroline

    Secretary

    Appointed on 5 February 2003

    Resigned on 7 September 2005

    84 Culmington Drive
    Stirchley
    Telford
    Shropshire
    TF3 1UW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 4 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GILBERT, Martin

    Director

    Appointed on 1 April 2004

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    9 Hills Lane Drive
    Madeley
    Telford
    Shropshire
    TF7 4BP

  • SHAW, James

    Director

    Appointed on 31 October 2007

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    32 Coniston Drive
    Priorslee
    Telford
    Salop
    TF2 9QP

  • SHAW, James

    Director

    Appointed on 14 November 2006

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    60 Brandsfarm Way
    Telford
    Shropshire
    TF3 2JG

  • SHAW, Steven John

    Director

    Appointed on 1 April 2008

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    84 Culmington
    Stirchley
    Telford
    Salop
    TF3 1UW

  • SHAW, Steven John

    Director

    Appointed on 13 June 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    84 Culmington
    Stirchley
    Telford
    Salop
    TF3 1UW

  • SHAW, Steven John

    Director

    Appointed on 5 February 2003

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    84 Culmington
    Stirchley
    Telford
    Salop
    TF3 1UW

  • WILDAY, Carl Anthony

    Director

    Appointed on 1 April 2008

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    17 Musk Rose Close
    Muxton
    Telford
    Salop
    TF2 8RW

  • WILDAY, Carl Anthony

    Director

    Appointed on 18 May 2006

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    17 Musk Rose Close
    Muxton
    Telford
    Salop
    TF2 8RW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 4 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJRNS. Transaction: MzE2NTE1NDcyMmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51U4W22. Transaction: MzE0MzA3NDIwNmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYHBCP. Transaction: MzEzMTk5Njc3MGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBXY0. Transaction: MzExNjgyODE2OWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4063Z9E. Transaction: MzExNjQwNDI3M2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZVU8. Transaction: MzA5NTM1OTYxMGFkaXF6a2N4.

  7. 25 February 2014 Registered office address changed from Suite 29 Horsehay House, Horsehay, Telford Shropshire TF4 3PY on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FPXDU. Transaction: MzA5NTE2NDMwNGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURVIX. Transaction: MzA5MTQyNzIxNGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24KWMO3. Transaction: MzA3NDkyMDEwNmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4ZY0. Transaction: MzA3MzQ0NDQ0OWFkaXF6a2N4.

  11. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7NLAP. Transaction: MzA2OTg2MTMxNWFkaXF6a2N4.

  12. 29 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MP2U9M. Transaction: MzA2ODQyMjYzMGFkaXF6a2N4.

  13. 16 October 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3Y3M. Transaction: MzA2NTg1NjczOGFkaXF6a2N4.

  14. 16 October 2012 Appointment of Mr Michael Wear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM3XYZ. Transaction: MzA2NTg1NjcwN2FkaXF6a2N4.

  15. 15 October 2012 Termination of appointment of Steven Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3Y03. Transaction: MzA2NTg1NjcxNGFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5KDF. Transaction: MzA1MzI2NTIwOGFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK5MZ. Transaction: MzA0OTQyMTcwNGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XTBAFRTA. Transaction: MzAzMjU4NjczNWFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAX22Q53. Transaction: MzAyOTIwODQwMWFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZBO4I5M. Transaction: MzAxMTA0NjQ0OGFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Steven John Shaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZBO3I5L. Transaction: MzAxMTA0NDkyMmFkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ65LH3C. Transaction: MzAwODI3OTI5OGFkaXF6a2N4.

  23. 21 May 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7Z9A12. Transaction: MjAzMzQ0MDQ0MGFkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3C4W6YT. Transaction: MjAyNDg0OTY4NWFkaXF6a2N4.

  25. 13 November 2008 Appointment terminated secretary steven shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AHFUG4RB. Transaction: MjAxNzkyNTkzOWFkaXF6a2N4.

  26. 13 November 2008 Appointment terminated director carl wilday [View PDF]

    Category: Officers. Type: 288b. Barcode: AHFUH4RC. Transaction: MjAxNzkyNTkyMmFkaXF6a2N4.

  27. 24 April 2008 Appointment terminated director james shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYDNZ42. Transaction: MjAwMzk4NTkxNmFkaXF6a2N4.

  28. 24 April 2008 Director appointed carl anthony wilday [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYDPZ44. Transaction: MjAwMzk4NTg4OGFkaXF6a2N4.

  29. 24 April 2008 Director appointed steven john shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYDOZ43. Transaction: MjAwMzk4NTgzOGFkaXF6a2N4.

  30. 13 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4Njc5NmFkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MDU5OWFkaXF6a2N4.

  32. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3ODIxM2FkaXF6a2N4.

  33. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3ODIxMmFkaXF6a2N4.

  34. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3ODEyM2FkaXF6a2N4.

  35. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3ODI3NmFkaXF6a2N4.

  36. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5NzkzNmFkaXF6a2N4.

  37. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2Mjg2MWFkaXF6a2N4.

  38. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MzY5N2FkaXF6a2N4.

  39. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2MDIyNGFkaXF6a2N4.

  40. 10 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMTA1OWFkaXF6a2N4.

  41. 31 January 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0MDY0NmFkaXF6a2N4.

  42. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc5MDE5OWFkaXF6a2N4.

  43. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNjEzNmFkaXF6a2N4.

  44. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNDMxMmFkaXF6a2N4.

  45. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk3MjU4OGFkaXF6a2N4.

  46. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk3Mzc1OGFkaXF6a2N4.

  47. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MjU4OWFkaXF6a2N4.

  48. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3Mzc5OWFkaXF6a2N4.

  49. 23 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4Nzc1MGFkaXF6a2N4.

  50. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQxMTQ5MWFkaXF6a2N4.

  51. 21 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwOTg1NmFkaXF6a2N4.

  52. 21 February 2006 Registered office changed on 21/02/06 from: suite 29 horsehay house horsehay estate telford shropshire TF4 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY3MjMyOGFkaXF6a2N4.

  53. 21 February 2006 Registered office changed on 21/02/06 from: unit E7 halesfield 5 telford shropshire TF7 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM0MTIwOGFkaXF6a2N4.

  54. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk4NjU5NWFkaXF6a2N4.

  55. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg5MTEyOWFkaXF6a2N4.

  56. 2 March 2005 Registered office changed on 02/03/05 from: unit 7 halesfields telford shropshire TF7 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE3MDc3MGFkaXF6a2N4.

  57. 17 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk2MzE0MGFkaXF6a2N4.

  58. 2 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODMyMzIxNGFkaXF6a2N4.

  59. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk1NTUxOWFkaXF6a2N4.

  60. 6 April 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQxNzIxOWFkaXF6a2N4.

  61. 13 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTExMTUxN2FkaXF6a2N4.

  62. 4 March 2003 Registered office changed on 04/03/03 from: 84 colmington stirchley telford shropshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc3NTM5M2FkaXF6a2N4.

  63. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwMzczNGFkaXF6a2N4.

  64. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5NjQ0NWFkaXF6a2N4.

  65. 13 February 2003 Ad 05/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgxNjUwOGFkaXF6a2N4.

  66. 13 February 2003 Registered office changed on 13/02/03 from: park house, 41 park street wellington, telford shropshire TF1 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQxNzgwOWFkaXF6a2N4.

  67. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQwNTQ3NWFkaXF6a2N4.

  68. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUyNjM2NGFkaXF6a2N4.

  69. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ0MjY3NWFkaXF6a2N4.

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